Best White Collar Crime Lawyers in Jamaica

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Kingston, Jamaica

English
Stubbs Gibson & Associates is a Kingston, Jamaica based law firm that emphasizes integrity and professional excellence in serving clients across diverse legal matters. The firm states that it is committed to delivering exceptional legal services and to protecting the rights and interests of its...
PeterMc & Associates
Morant Bay, Jamaica

3 people in their team
English
PeterMc & Associates is a Jamaican law firm with multiple offices serving clients in Mandeville, Kingston, May Pen and Morant Bay, offering local presence across several parishes. The firm handles a range of matters including commercial and corporate work, real estate transactions, criminal and...
Kingston, Jamaica

Founded in 1973
English
The Jamaican Bar Association (JAMBAR) is a voluntary organisation for attorneys-at-law in Jamaica. It was incorporated on January 16, 1973, and operates to promote integrity, protect the independence of judges and attorneys, and work toward law reform and improved access to the justice system. The...

Founded in 2025
English
The Valora Group, Attorneys-at-Law is a Kingston, Jamaica based law firm delivering disciplined advocacy across civil and criminal matters. Founded in 2025, the firm draws on over a decade of experience at the Civil and Criminal bar to pursue effective outcomes for clients with integrity and...
Frater Ennis & Gordon
Kingston, Jamaica

Founded in 1986
English
Frater, Ennis & Gordon is a Jamaican law firm with over 30 years of experience in civil and criminal litigation, land matters, wills and estate planning, personal injury, family law, contract drafting, and company incorporation. The firm is dedicated to providing the highest standard of legal...
Clark Robb & Co
Kingston, Jamaica

English
Clark Robb & Co is a leading Jamaica based law firm offering island-wide legal service with almost fifty years experience. The firm provides Real Estate, Commercial Law, Family Law, Probate, Criminal Law and Personal Injury services across Kingston and Montego Bay, and beyond to clients...

Founded in 1997
English
Established in 1997, Archer, Cummings & Company, Attorneys-at-Law & Notary Public, has built a distinguished reputation in Kingston, Jamaica, for delivering comprehensive legal services. The firm's areas of expertise encompass civil and criminal litigation, real estate transactions, personal injury...
Kingston, Jamaica

English
Located in Kingston, Jamaica, S.A.GARDNER LAW provides focused legal solutions across criminal defense, family disputes, real estate matters, probate and contract work. Led by Simone Gardner, the firm blends practical business insight with rigorous legal analysis to help clients navigate complex...
Discovery Bay, Jamaica

English
Legal Chat Ja provides quality legal services in Jamaica, led by an Attorney-at-Law who aims to help clients gain a basic understanding of Jamaican law so they can make more informed decisions.The practice areas include Conveyancing, Criminal Law, Civil Law, Company Law, Landlord and Tenant Law,...
Delroy Chuck and Company
Kingston, Jamaica

Founded in 1987
3 people in their team
English
Delroy Chuck and Company is a Kingston, Jamaica law firm founded in 1987 that provides litigation and transactional services across a range of civil and criminal matters. The firm is led by its founding partner Delroy Chuck and teams with experienced practitioners who handle conveyancing, wills,...
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About White Collar Crime Law in Jamaica

White Collar Crime refers to non-violent crimes committed by individuals or businesses for financial gain. In Jamaica, White Collar Crimes can include fraud, money laundering, corruption, and insider trading. These crimes are often complex and can involve large sums of money.

Why You May Need a Lawyer

If you are being investigated or charged with a White Collar Crime, it is important to seek legal representation. A lawyer experienced in White Collar Crime can help protect your rights, navigate the legal process, and provide you with the best possible defense.

Local Laws Overview

In Jamaica, White Collar Crimes are governed by laws such as the Corruption Prevention Act, the Proceeds of Crime Act, and the Cybercrimes Act. These laws outline the offenses, penalties, and procedures related to White Collar Crimes in the country.

Frequently Asked Questions

Q: What is considered a White Collar Crime in Jamaica?

A: White Collar Crimes in Jamaica can include fraud, money laundering, corruption, and insider trading.

Q: What are the penalties for White Collar Crimes in Jamaica?

A: The penalties for White Collar Crimes in Jamaica can vary depending on the offense but may include fines, imprisonment, and other sanctions.

Q: How can a lawyer help me if I am accused of a White Collar Crime?

A: A lawyer experienced in White Collar Crime can provide you with legal advice, represent you in court, and help build a strong defense on your behalf.

Q: What should I do if I am being investigated for a White Collar Crime?

A: If you are being investigated for a White Collar Crime, it is important to seek legal advice immediately and refrain from speaking to law enforcement without a lawyer present.

Q: Can I negotiate a plea deal for a White Collar Crime in Jamaica?

A: In some cases, it may be possible to negotiate a plea deal for a White Collar Crime in Jamaica. Your lawyer can advise you on the best course of action.

Q: How long does a White Collar Crime case typically take in Jamaica?

A: The duration of a White Collar Crime case in Jamaica can vary depending on the complexity of the case, the legal procedures involved, and other factors.

Q: Are there any defenses available for White Collar Crimes in Jamaica?

A: Yes, there are various defenses available for White Collar Crimes in Jamaica, including lack of intent, mistake of fact, and entrapment.

Q: Can I appeal a conviction for a White Collar Crime in Jamaica?

A: Yes, it is possible to appeal a conviction for a White Collar Crime in Jamaica. Your lawyer can advise you on the appeal process.

Q: How much does it cost to hire a lawyer for a White Collar Crime case in Jamaica?

A: The cost of hiring a lawyer for a White Collar Crime case in Jamaica can vary depending on the complexity of the case, the lawyer's experience, and other factors. It is important to discuss fees and payment arrangements with your lawyer upfront.

Q: Can I get legal aid for a White Collar Crime case in Jamaica?

A: Legal aid may be available for individuals who cannot afford a lawyer for a White Collar Crime case in Jamaica. You can inquire about legal aid options with the Legal Aid Council.

Additional Resources

For more information on White Collar Crime in Jamaica, you can visit the website of the Jamaica Constabulary Force, the Financial Investigations Division, or the Integrity Commission.

Next Steps

If you are in need of legal assistance for a White Collar Crime case in Jamaica, it is important to contact a qualified lawyer as soon as possible. Your lawyer can help assess your situation, provide you with legal advice, and represent you in court proceedings. Remember to exercise your right to remain silent and seek legal advice before speaking to law enforcement. Good luck with your case.

Lawzana helps you find the best lawyers and law firms in Jamaica through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback.

Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters.

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Disclaimer:

The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation.

We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.